UK Finance Learning Hub

Tightened regulation and accountability means the need for robust risk, governance, compliance, cyber and financial crime training has never been greater.

In association with The Access Group, the UK Finance Learning Hub offers targeted governance, risk and compliance training courses with easy-to-use learning technology to help financial services organisations maintain and evidence regulatory compliance whilst developing a culture of continuous professional development. 

UK Finance offers a free trial to the Governance Risk and Compliance catalogue and it covers each of the following policy areas, including: 

  • Fundamentals
  • Conduct
  • Financial Crime
  • Senior Managers & Certification Regime
  • Specialist 

UK Finance advises on the content developed by The Access Group, along with several associated industry specialists, including the Chartered Insurance Institute, FSQS, Zishi, and the Investment Association.

FundamentalsSectorJob roleCPDAdditional summary activities
The Data Protection Act 2018 and the GDPRAll financial servicesAll1 hourYes
Maintaining Information and Cybersecurity All financial servicesAll1 hour 10 minsYes
Introduction to the Financial Conduct Authority (FCA)All financial servicesAll1 hour 10 minsYes
Introduction to the Prudential Regulation Authority (PRA)All financial servicesAll1 hourYes
Risk and Operational ResilienceAll financial servicesAll1 hourYes
Modern Slavery for Financial ServicesAll financial servicesAll1 hourYes
ConductSectorJob roleCPDAdditional summary activities
COBS AppropriatenessInvestment banking & insuranceAll1 hourYes
COBS Best ExecutionInvestment banking & insuranceAll1 hourYes
COBS Client Categorisation Investment banking & insuranceAll1 hour 5 minsYes
COBS Dealing and ManagingInvestment banking & insuranceAll45 minsYes
COBS EssentialsInvestment banking & insuranceAll1 hour 5 minsYes
COBS SuitabilityInvestment banking & insuranceAll1 hour 15 minsYes
How to handle regulated complaintsAll financial servicesAll staff with customer interaction1 hour 5 minsYes
Conduct RiskAll financial servicesAll35 minsYes
Consumer credit (CONC) Arrears managementFirms that offer
consumer credit		Credit control &
arrears handlers		1 hour 5 minsYes
Culture and EthicsAll financial servicesManagement50 minsYes
Understanding vulnerable consumersAll financial servicesAll staff with
customer interaction		55 minsYes
Financial PromotionsAll financial servicesAll staff with
customer interaction		1 hrYes
Introduction to BCOBS and the PSRs (Banking) Retail bankingAll1 hr 30 minsYes
Introduction to BCOBS and the PSRs (Building societies)Building societiesAll2 hoursYes
Managing Conflicts of InterestAll financial servicesAll40 mins Yes
The Conduct RulesAll financial services All55 minsYes
Whistleblowing with ConfidenceAll financial services All40 minsYes
Whistleblowing with Confidence for managersAll financial servicesAll35 minsYes
Financial CrimeSectorJob roleCPDAdditional summary activities
Anti-Money Laundering and Countering Terrorist FinancingAll financial services, including the overseas
jurisdictions of Jersey, Guernsey, Gibraltar, UAE,
Hong Kong & Singapore		All1 hourYes
Combating Market AbuseAll financial servicesAll45 minsYes
Compliance with the Criminal Finances Act 2017 All financial servicesAll1 hourYes
Complying with SanctionsAll financial services with offshore operationsAll1 hourYes
Countering Bribery and CorruptionAll financial servicesAll1 hourYes
Customer Due DiligenceAll financial servicesAll staff with customer interaction1 hourYes
Fighting FraudAll financial servicesAll staff with customer interaction1 hour 10 minsYes
Introduction to Financial CrimeAll financial servicesAll1 hour 15 minsYes
MLRO The Role of the Money
Laundering Reporting Officer		All financial servicesMLRO & deputy1 hour 30 minsYes
SpecialistSectorJob roleCPDAdditional summary activities
Consumer Credit Regulations (Motor Finance) Consumer credit for motor financeAll1 hour 10 minsYes
Consumer Credit Regulations
(Personal Loans and Credit Cards)		Consumer credit for personal loans
and credit		All1 hour 10 minsYes
Cryptocurrencies Investment bankingAll15 minsYes

CPD certified

All of these courses are CPD certified, meaning they have met the required standards and benchmarks for Continuing Professional Development (CPD). CPD is the process of learning and developing skills and knowledge throughout a professional's career and ensures that the learning activity is of high quality and integrity.

In addition to the GRC catalogue, the learning hub has several catalogues of learning, covering everything from Consumer Duty, Data Protection (including GDPR), an introduction to the FCA and PRA, Risk & Operational Resilience, FCA Conduct of Business rules, Anti-Money Laundering, Senior Managers and Certification Regime (SM&CR) and Conduct Rules, Customer Service and Workplace Wellbeing, you can be sure the eLearning course libraries will support a culture of compliance and continuous professional development.

The UK Finance Learning Hub also hosts the IF/ABL specific interactive courses to help grow and develop your knowledge in the industry, as well as the Foundation, Certificate and Diploma qualifications. Find out more about our IF/ABL learning and development courses here. 

 

In association with

Access Group logo

The Access Group is a leading provider of business management software and solutions to mid-sized UK and Asia Pacific organisations. We help thousands of customers across commercial and not-for-profit sectors become more productive and efficient.

Access learning solutions encompass our Access LMS learning management system, eLearning creation and gamification tools, and the eLearning courses your employees need to support their development and compliance now, and in future.

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Head of Operational Risk within Mortgages
 

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